Global List Of Chinese Stock Frauds

The Chinese stock frauds are not exclusive to the United States. They have been happening in Singapore, Hong Kong, United Kingdom and Germany. Stock frauds committed by the Chinese are not recent either. They have been ongoing since the 1990's. In this post, you will find non-exhaustive lists of Chinese stock frauds committed worldwide as well as a table comparing such frauds. It will help you visualize the global extent of the Chinese stock frauds. At the end of the post, there is a small list of stock frauds perpetrated against foreigners by Chinese over a decade ago.

By the way, there is a lingering misconception that all Chinese fraudsters managed to have access to American capital markets thanks to reverse takeovers. This is not the case for all of them. Some of them did initial public offerings of shares in offshore companies. If you want to learn more about how the fraudulent Chinese companies were legally structured, you can go here.

5 comments:

Its a really funny thing. This is kind of a special situation. Theirs lots of frauds out their. But at the same time the Chinese companies that are not could be great buys. The bad players bring down the price of small Chinese compamies that are not frauds.